MEDIHEALTH LIMITED

Company number 03089989

Date	Type	Description	View / Download
13 Sep 1999	363s	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
28 Jun 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Jun 1999	MAR	Re-registration of Memorandum and Articles	(42 pages)
28 Jun 1999	53	Application for reregistration from PLC to private	(1 page)
28 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Jun 1999	287	Registered office changed on 25/06/99 from: medihealth house 10 waltham park way london E17 5DU	(1 page)
30 Mar 1999	287	Registered office changed on 30/03/99 from: medihealth house 10 bourne court southend road woodford green essex IG8 8HD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	AA	Full group accounts made up to 31 March 1998	(22 pages)
04 Sep 1998	363s	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jul 1998	395	Particulars of mortgage/charge	(19 pages)
11 Feb 1998	288a	New director appointed	(3 pages)
11 Feb 1998	288b	Director resigned	(1 page)
03 Feb 1998	AA	Full group accounts made up to 31 March 1997	(23 pages)
07 Nov 1997	288b	Director resigned	(1 page)
17 Sep 1997	363s	Return made up to 10/08/97; no change of members	(6 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
04 Feb 1997	287	Registered office changed on 04/02/97 from: 10 waltham park way walthamstow london E17 5DU	(1 page)
04 Feb 1997	AA	Full group accounts made up to 31 March 1996	(22 pages)
24 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1996	395	Particulars of mortgage/charge	(5 pages)
12 Sep 1996	363s	Return made up to 10/08/96; full list of members	(10 pages)
22 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)